Financial Crime Prevention Assistant

2 days ago


Edinburgh, Edinburgh, United Kingdom EasyWeb Agency Full time

About Our Team:

Our team at EasyWeb Agency is dedicated to providing exceptional service and expertise in AML compliance. We are looking for an experienced AML Assistant to join our team and contribute to our success.

Your Responsibilities:

  • Assist in implementing our Compliance and Risk Strategy
  • Process online verifications, conduct PEP/Sanction screenings, and manage AML queries
  • Review CDD/KYC documentation, assess risk, and support financial crime monitoring and training initiatives

Requirements:

  • Experience in CDD/KYC, preferably in legal or professional services
  • Solid understanding of Money Laundering regulations
  • Excellent communication and analytical skills

What We Offer:

  • Salary: Up to £29,000 per annum
  • Location: Edinburgh / Hybrid after 6 months (1-2 days from home)
  • Benefits: 25 Days Holiday + BH, Enhanced Pension + more


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